1
21 Southampton Street, Southampton, EnglandDissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolvedIIF 1 - LLP Designated Member → ME
2
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-79,707 GBP2024-03-31
Officer
2015-04-07 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
3
PARIS 116 LIMITED - 2011-04-07
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-340 GBP2024-03-31
Officer
2013-11-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Charmwood Centre The Charmwood Centre, Southampton Road, Bartley, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,797 GBP2024-03-31
Officer
2023-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Officer
2023-09-15 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2023-09-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
6
36 Hartlands Road, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Total liabilities (Company account)
37 GBP2023-08-31
Officer
2022-08-31 ~ nowIIF 14 - Director → ME
7
36 Hartlands Road, Fareham, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
893 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
44 Boulevard, Weston Super Mare, North Somerset, EnglandActive Corporate (2 parents)
Officer
2023-05-17 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 - 18 South Parade, Weston Super Mare, North Somerset, EnglandActive Corporate (2 parents)
Officer
2023-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 - 18 South Parade, Weston Super Mare, North Somerset, EnglandActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
36 Hartlands Road, Fareham, Hampshire, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
70 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 16 - Has significant influence or control → OE
12
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-54,376 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE